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NUTRICOR HOLDINGS LTD

Company number 12416644

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2024 CH01 Director's details changed for Mr Mark Atkins on 19 February 2024
19 Feb 2024 PSC04 Change of details for Mr Mark Atkins as a person with significant control on 19 February 2024
15 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
07 Feb 2024 TM01 Termination of appointment of Paul Alexander Hayward as a director on 13 January 2024
15 Jan 2024 AD01 Registered office address changed from Arunshead Farm Green Lane Shamley Green Guildford GU5 0rd United Kingdom to Unit No 5, Atherton Way, Brigg, North Lincolnshire Unit No 5 Atherton Way Brigg North Lincolnshire DN20 8AR on 15 January 2024
15 Jan 2024 PSC07 Cessation of Paul Alexander Hayward as a person with significant control on 15 January 2024
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
23 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
15 Dec 2022 TM01 Termination of appointment of Benjamin Mark Collins as a director on 15 December 2022
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
09 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
21 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with updates
14 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-13
21 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-21
  • GBP 100